177 Wash. 2d 743
Wash.2013Background
- Fredric Sanai seeks review of a unanimous WSBA Disciplinary Board recommendation disbarring him for multiple RPC violations and frivolous litigation conduct.
- The hearing officer found Sanai filed frivolous motions, disobeyed court orders, and pursued similar claims across several jurisdictions to harass and delay.
- Sanai’s conduct spanned lis pendens filings, sanctions in state and federal courts, and numerous appeals and petitions concerning his parents’ divorce and related matters.
- The Board adopted the hearing officer’s findings, and the Supreme Court reviewed de novo, upholding disbarment with substantial evidence of repeated sanctionable misconduct.
- The disciplinary proceedings included challenges to admissibility of evidence, confrontation-clause concerns, subpoenas to judges, and aggravating factors, all ultimately resolved in favor of discipline.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Do the findings support RPC violations and disbarment? | Sanai argues the findings are flawed or insufficient to prove misconduct. | Board/State argues findings are supported by substantial evidence of frivolous and delaying actions. | Yes; substantial evidence supports RPC violations and disbarment. |
| Was hearsay admissible and constitutional concerns appropriately addressed? | Sanai challenges hearsay and potential due process issues under confrontation grounds. | Kronenberg precedent permits hearsay in discipline; any error was harmless. | Hearsay admitted under Kronenberg; any error harmless; due process satisfied. |
| Can unpreserved confrontation-clause claims be raised on appeal? | Sanai asserts confrontation-right issues were violated and should be reviewable. | Claims were not preserved; RAP 2.5(a)(3) bars review absent manifest error. | Unpreserved claims barred; no manifest error shown. |
| Did the hearing officer have authority to quash subpoenas to judges? | Sanai contends improper quashings and overreach by the hearing officer. | Hearing officer had authority under ELC rules to control subpoenas during the hearing. | No error; hearing officer properly quashed subpoenas. |
| May aggravating factors be considered without formal charges in disciplinary proceedings? | Sanai claims admission of aggravation violated notice requirements. | Aggravating factors may be considered without additional formal charges. | Permissible; aggravating factors properly considered. |
Key Cases Cited
- In re Disciplinary Proceeding Against Kronenberg, 155 Wn.2d 184 (2005) (admission of hearsay satisfies due process in discipline cases)
- In re Disciplinary Proceeding Against Burtch, 162 Wn.2d 873 (2008) (aggravating factors may be considered without formal charges)
- In re Disciplinary Proceeding Against Kuvara, 149 Wn.2d 237 (2003) (upholds standard for appellate review of board decisions)
- In re Disciplinary Proceeding Against Poole, 164 Wn.2d 710 (2008) (procedural framework for evaluating disciplinary findings)
- State v. Kronich, 160 Wn.2d 893 (2007) (Sixth Amendment confrontation rights in non-criminal context)
- In re Ruffalo, 390 U.S. 544 (1968) (due process in disciplinary proceedings and notice requirements)
